For organisations | Compliance World

In-House Compliance Training for

Companies in the UK, Singapore, and UAE

Tailored Programs to Strengthen Governance, Risk, and Compliance Across All Sectors

At Compliance World, we specialize in delivering bespoke in-house training programs for organizations across the United Kingdom, Singapore, and the United Arab Emirates. Whether you're a financial institution, fintech, government entity, crypto exchange, family office, healthcare provider, logistics firm, or multinational corporation, our customized training solutions are designed to address your specific compliance and governance challenges.

With constantly evolving regulatory expectations, increasing enforcement risks, and rising demand for ethical business practices, it’s no longer sufficient to rely on generic training. Our in-house training programs are built to empower your teams—from junior staff to executive leadership—with practical knowledge, real-world case studies, and tools they can apply immediately.

What We Offer

✅ Customized Training Modules
All training sessions are tailored to your company’s regulatory obligations, industry risks, internal policies, and strategic priorities.

✅ Multi-Jurisdictional Expertise
We address local and international regulatory requirements including:

UK: FCA, PRA, HMRC, OFSI, Bribery Act
Singapore: MAS Guidelines, Corruption, Drug Trafficking and Other Serious Crimes Act, PDPA
UAE: Central Bank AML Regulations, DFSA, ADGM, SCA, VARA, and Federal Decree-Law No. 20 of 2018

✅ Instructor-Led (Onsite or Virtual) Delivery
Choose between onsite workshops at your office or secure online delivery via Zoom or Microsoft Teams, with live Q&A, breakout sessions, and digital toolkits.

✅ Sector-Specific Training
We support compliance teams in:

Banking and financial services
Insurance and wealth management
Fintech, crypto, and blockchain businesses
Real estate and construction
Healthcare and pharmaceuticals
Trade, logistics, and free zone businesses
Government agencies and semi-government entities

Popular In-House Training Topics

🔹 Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)
🔹 Sanctions Compliance & OFAC/EU/UK Regimes
🔹 Risk-Based Approach & Enterprise Risk Management (ERM)
🔹 Corporate Governance & Regulatory Compliance
🔹 KYC/CDD/EDD Training for Frontline Teams
🔹 Crypto Compliance & Travel Rule Training
🔹 Whistleblower Protection, Ethics, and Internal Investigations
🔹 ESG Governance and Regulatory Reporting
🔹 FATF Evaluations and Country Risk Training
🔹 Board and Executive Training on Regulatory Responsibilities

Why Choose Compliance World for In-House Training?

Region-Specific Knowledge
We understand the nuances of compliance in the UK, UAE, and Singapore. Whether it's MAS licensing, FCA obligations, or ADGM onboarding rules, we train with local insight.

Expert Trainers
All sessions are delivered by former regulators, MLROs, legal experts, and certified compliance trainers with real-world experience.
Interactive & Practical Approach
We go beyond theory by including real-life enforcement cases, regulator expectations, and hands-on templates, forms, and escalation protocols.
CPD Accredited Certificates
Participants receive Compliance World CPD certificates that count toward their professional development requirements.
Confidential & Business-Aligned

Your internal processes, risks, and controls remain private while we tailor content that reinforces your compliance culture and strategic objectives.

Delivery Options

Half-Day or Full-Day Workshops
Multi-Day Certification Programs
Executive Briefings for Boards and C-Level Leaders
Train-the-Trainer Programs
Annual Refresher Courses & Regulatory Updates
Crisis Response Simulations (Sanctions, STR filing, Compliance Breaches)

Clients We Serve

Compliance World has proudly delivered in-house training to:

🏢 Financial institutions (banks, EMI, PSPs)

🏢 Government entities and regulators

🏢 Crypto exchanges and blockchain companies

🏢 Large corporates, SMEs, and startups

🏢 Law firms, audit firms, and fiduciary providers

🏢 DFSA and ADGM-regulated firms

🏢 FCA-regulated institutions in the UK

🏢 MAS-licensed entities in Singapore